Senior AML/CFT & Sanctions Controls Lead

UOB; Jakarta Pusat; On-site; IDR 400,000,000 - 600,000,000; Full time

Job summary

United Overseas Bank Limited (UOB) seeks a seasoned AML Policy professional to lead policy development, oversight and rollout across banking operations. The role involves ensuring controls align with regulatory expectations and providing advisory support to senior stakeholders.

The ideal candidate will drive policy implementation, engage with business units and 2LOD, and maintain daily oversight of Financial Crime Risk metrics within the customer lifecycle.

Qualifications

• 6 year minimum background in Banking Industry
• Good understanding of Financial Crime Risk/FCR (AML, CFT, Sanctions, Proliferation Financing) – conceptual of control and the local regulation
• Experienced in oversight of FCR metric monitoring covering all process of customer’s life cycle in specific for FCR control related
• Good communication and writing skill as this role needs to engage with Business Unit and Group (including presentation skill)
• Having experience to write and or advisory is a must

Responsibilities

• Develop AML Policies & Procedures and plan for their effective rollout.
• Challenge Business Units appropriately on AML controls.
• Provide advice on cases escalated to 2LOD as part of AML oversight.
• Ensure alignment between AML policies and implementation.
• Maintain oversight through regular daily processes

Skills

Communication skills

Writing skills

Presentation skills

Job description

United Overseas Bank Limited (UOB) seeks a seasoned AML Policy professional to lead policy development, oversight and rollout across banking operations. The role involves ensuring controls align with regulatory expectations and providing advisory support to senior stakeholders.

The ideal candidate will drive policy implementation, engage with business units and 2LOD, and maintain daily oversight of Financial Crime Risk metrics within the customer lifecycle.